Powys Teaching Health Board

Deputy Board Secretary

Information:

This job is now closed

Job summary

The Assistant Director of Corporate Governance / Deputy Board Secretary is responsible to the Director of Corporate Governance, developing and delivering a strategic, high performing and compliant approach to corporate governance. Supporting the Health Board's commitment to excellence and the delivery of its vision and objectives. This is a unique role within the Health Board operating at the most senior level in the organisation's structure.

Provide highly effective leadership to the Corporate Governance team and act as the Assistant Director to the Director of Corporate Governance, in their leadership role, to drive the Health Board's ambition to ensure PTHB corporate governance is of high quality, high performing, compliant with statutory and mandatory requirements, and therefore contribute to the improvement in patient outcomes and their experience by providing strong, visible governance leadership.

Day-to-day remit will be working closely with the Board, Executive Team, directorates, and teams in the delivery of functions which will involve providing highly specialist governance and management support to the Board, senior committees and groups.

Deputise for the Director of Corporate Governance as appropriate and required.

Main duties of the job

  • Provide leadership, planning and direction with a high degree of autonomy and be proactive in working with services across the Health Board and external agencies to ensure they operate to the highest standards of governance.
  • Responsible for all aspects of the corporate governance agenda for PTHB including the development of frameworks and implementation of associated policies and procedures.
  • Lead and manage the corporate governance function.
  • Ensure the Health Board has in place clear accountability systems and practices to ensure probity, quality, assurance, and quality improvement to be the central components of all routines, processes and activities.
  • Lead the strategic planning for the corporate governance department, including the development of Board and committee business cycles, reviews of policies and standing orders and future developments of the team. The organisation of high-profile meetings, such as Board and Annual General Meetings, will be a key factor, as well as the framework for delivering the Annual Report and Annual Governance Statement.

About us

Being the smallest Heath Board in Wales means that you won't get lost in the crowd. Everybody at Powys Teaching Health Board is valued for the contribution they make to our varied and diverse portfolio of community-based services. Together, we can continue to make a real difference to our patients and build on our unrivalled reputation.

As a supportive and progressive employer, we actively encourage you to carve out a career with us, through a range of development pathways. We're also lucky enough to be situated in one of the most beautiful rural counties in Britain, let alone Wales! Achieving a healthy 'life work' balance is essential, and something we recognise by prioritising your well-being.

To start your journey with us, and to learn more about what we can offer you please visit: https://pthb.nhs.wales/working-for-us/. There you will find information about our benefits and values, read staff experiences and more about what our beautiful county has to offer.

Details

Date posted

21 February 2024

Pay scheme

Agenda for change

Band

Band 8b

Salary

£59,857 to £69,553 a year English

Contract

Permanent

Working pattern

Full-time

Reference number

070-AC024-0224

Job locations

Bronllys Hospital

Bronllys

LD3 0LU


Job description

Job responsibilities

Please see the attached job description and person specification, full details are available in the document.

Job description

Job responsibilities

Please see the attached job description and person specification, full details are available in the document.

Person Specification

Qualifications

Essential

  • Educated to master's degree level or equivalent

Experience

Essential

  • Experience in a senior Corporate Governance role including working within Board and Committee structures

Experience

Essential

  • Experience of dealing with a variety of professionals and staff at different levels

Personal Attributes

Essential

  • Ability to work unsupervised, making appropriate judgements / decisions

Communication

Essential

  • Ability to communicate verbally and in writing in a manner which is clear, fluent and persuasive

English

Desirable

  • Significant Governance experience
Person Specification

Qualifications

Essential

  • Educated to master's degree level or equivalent

Experience

Essential

  • Experience in a senior Corporate Governance role including working within Board and Committee structures

Experience

Essential

  • Experience of dealing with a variety of professionals and staff at different levels

Personal Attributes

Essential

  • Ability to work unsupervised, making appropriate judgements / decisions

Communication

Essential

  • Ability to communicate verbally and in writing in a manner which is clear, fluent and persuasive

English

Desirable

  • Significant Governance experience

Disclosure and Barring Service Check

This post is subject to the Rehabilitation of Offenders Act (Exceptions Order) 1975 and as such it will be necessary for a submission for Disclosure to be made to the Disclosure and Barring Service (formerly known as CRB) to check for any previous criminal convictions.

Certificate of Sponsorship

Applications from job seekers who require current Skilled worker sponsorship to work in the UK are welcome and will be considered alongside all other applications. For further information visit the UK Visas and Immigration website (Opens in a new tab).

From 6 April 2017, skilled worker applicants, applying for entry clearance into the UK, have had to present a criminal record certificate from each country they have resided continuously or cumulatively for 12 months or more in the past 10 years. Adult dependants (over 18 years old) are also subject to this requirement. Guidance can be found here Criminal records checks for overseas applicants (Opens in a new tab).

Additional information

Disclosure and Barring Service Check

This post is subject to the Rehabilitation of Offenders Act (Exceptions Order) 1975 and as such it will be necessary for a submission for Disclosure to be made to the Disclosure and Barring Service (formerly known as CRB) to check for any previous criminal convictions.

Certificate of Sponsorship

Applications from job seekers who require current Skilled worker sponsorship to work in the UK are welcome and will be considered alongside all other applications. For further information visit the UK Visas and Immigration website (Opens in a new tab).

From 6 April 2017, skilled worker applicants, applying for entry clearance into the UK, have had to present a criminal record certificate from each country they have resided continuously or cumulatively for 12 months or more in the past 10 years. Adult dependants (over 18 years old) are also subject to this requirement. Guidance can be found here Criminal records checks for overseas applicants (Opens in a new tab).

Employer details

Employer name

Powys Teaching Health Board

Address

Bronllys Hospital

Bronllys

LD3 0LU


Employer's website

https://pthb.nhs.wales/working-for-us/ (Opens in a new tab)

Employer details

Employer name

Powys Teaching Health Board

Address

Bronllys Hospital

Bronllys

LD3 0LU


Employer's website

https://pthb.nhs.wales/working-for-us/ (Opens in a new tab)

Employer contact details

For questions about the job, contact:

Director of Corporate Governance

Helen Bushell

helen.bushell2@wales.nhs.uk

07711819665

Details

Date posted

21 February 2024

Pay scheme

Agenda for change

Band

Band 8b

Salary

£59,857 to £69,553 a year English

Contract

Permanent

Working pattern

Full-time

Reference number

070-AC024-0224

Job locations

Bronllys Hospital

Bronllys

LD3 0LU


Supporting documents

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